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Land South Of Hayhole Road (PORT OF TYNE DISTRIBUTION LIMITED) Verified listing Verified listing

  • Site Type
    Inert & Excavation WTS with treatment
  • Local Authority
    North Tyneside
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Land South Of Hayhole Road
  • Waste Management Licence No
    102077
  • Licence Holder Name
    PORT OF TYNE DISTRIBUTION LIMITED
  • Site Address
    Land South Of, Hayhole Road, North Shields, Tyne & Wear, NE29 6DY
  • Site Type
    Inert & Excavation WTS with treatment
  • Site Type Code
    S0906 No 6
  • Company Number
    03714934
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Site Location
  • Northumberland Dock, Hayhole Rd, North Shields NE29 6DY, UK

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Geolocation Details
  • Site Grid Reference
    NZ3430066400
  • Easting
    434300
  • Northing
    566400
  • Longitude
    -1.46255
  • Latitude
    54.990208
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    Permit Information
    • Permit Number
      GB3506HC
    • Pre EA Permit Ref
      102077
    • Status
      Issued
    • Issued Date
      December 11, 2010
    • Transfer Date
      December 11, 2010
    • Date Effective
      December 11, 2010
    Local Details
    • Local Authority
      North Tyneside
    • Parliamentary Constituency
      North Tyneside
    • Ward
      Riverside
    • Primary Care Trust
      North Tyneside
    • Local Authority District
      North Tyneside
    • Built Up Area
      Tyneside BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    MUCKLE SECRETARY LIMITED
    Appointed On: October 9, 2009
    Occupation: N/A
    Role: corporate-secretary
    Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom
    STONER, Mark Anthony
    Appointed On: February 26, 2018
    Occupation: N/A
    Role: director
    Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
    DENTON-HAWKES, Melissa Mary
    Appointed On: February 25, 1999
    Occupation: N/A
    Role: secretary
    Address: 7 Westfield Terrace, Hexham, Northumberland, NE46 3DJ
    Resigned On: October 9, 2009
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: February 17, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: February 25, 1999
    BARRIE, Duncan Colin
    Appointed On: November 7, 2016
    Occupation: N/A
    Role: director
    Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
    Resigned On: August 2, 2017
    BEETON, Matthew Henry
    Appointed On: January 7, 2019
    Occupation: N/A
    Role: director
    Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
    Resigned On: January 7, 2019
    CLIFFORD, David
    Appointed On: February 25, 1999
    Occupation: N/A
    Role: director
    Address: 20 Wheatsheaf Court, Sunderland, Tyne & Wear, SR6 0RF
    Resigned On: December 31, 2002
    DAVISON, Michael
    Appointed On: March 15, 1999
    Occupation: N/A
    Role: director
    Address: 20 Cochrane Park Avenue, Newcastle Upon Tyne, NE7 7JU
    Resigned On: March 31, 2008
    DENTON-HAWKES, Melissa Mary
    Appointed On: June 7, 1999
    Occupation: N/A
    Role: director
    Address: 7 Westfield Terrace, Hexham, Northumberland, NE46 3DJ
    Resigned On: October 9, 2009
    GIBSON, Ian
    Appointed On: August 3, 2009
    Occupation: N/A
    Role: director
    Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
    Resigned On: May 31, 2015
    GLANVILLE, Marie Louise
    Appointed On: June 23, 2015
    Occupation: N/A
    Role: director
    Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
    Resigned On: October 18, 2016
    HARRISON, Steven Robert
    Appointed On: May 31, 2015
    Occupation: N/A
    Role: director
    Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
    Resigned On: April 15, 2019
    HUDSON, John Matthew
    Appointed On: May 1, 2009
    Occupation: N/A
    Role: director
    Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
    Resigned On: May 31, 2015
    KEATES, David Edward John
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: The Ridge, Church Lane, Playford, Suffolk, IP6 9DR
    Resigned On: July 14, 2003
    LLEWELLYN, Richard
    Appointed On: July 19, 1999
    Occupation: N/A
    Role: director
    Address: 6 Beacon Grange Park, Sadberge, Darlington, County Durham, DL2 1TW
    Resigned On: January 29, 2001
    MOFFAT, Andrew Noel
    Appointed On: January 14, 2008
    Occupation: N/A
    Role: director
    Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
    Resigned On: October 12, 2018
    TYE, John
    Appointed On: July 1, 2002
    Occupation: N/A
    Role: director
    Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
    Resigned On: April 30, 2016
    WILSON, Keith
    Appointed On: July 14, 2003
    Occupation: N/A
    Role: director
    Address: The Old School House, Dinnington, Newcastle Upon Tyne, NE13 5JS
    Resigned On: August 3, 2008
    LONDON LAW SERVICES LIMITED
    Appointed On: February 17, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: February 25, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2018
    Period End On
    December 31, 2018
    Type
    full
    Company Name
    PORT OF TYNE DISTRIBUTION LIMITED
    Company Number
    03714934
    Company Status
    dissolved
    Status
    active
    date_of_cessation
    March 16, 2021
    Date Of Creation
    February 17, 1999
    ETag
    51021e2bcbc12bad7c4d3e4ed32e223aa6dc6943
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 26, 2016
    Previous Company Names
    Ceased On
    August 24, 2004
    Effective From
    March 3, 1999
    Name
    LOGISTICS DISTRIBUTION LIMITED
    Ceased On
    March 3, 1999
    Effective From
    February 17, 1999
    Name
    STOREGRANGE LIMITED
    Registered Office Address
    Address Line 1
    Maritime House
    Address Line 2
    Tyne Dock
    Locality
    South Shields
    Post Code
    NE34 9PT
    Region
    Tyne & Wear
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      NZ3430066400
    • Easting
      434300
    • Northing
      566400
    • Longitude
      -1.46255
    • Latitude
      54.990208
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    General Information

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